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Company Information for

19 QUEEN'S GATE PLACE LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
04952885
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Queen's Gate Place Ltd
19 QUEEN'S GATE PLACE LIMITED was founded on 2003-11-04 and has its registered office in London. The organisation's status is listed as "Active". 19 Queen's Gate Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 QUEEN'S GATE PLACE LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 04952885
Company ID Number 04952885
Date formed 2003-11-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-04
Return next due 2018-11-18
Type of accounts DORMANT
Last Datalog update: 2018-02-13 16:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 QUEEN'S GATE PLACE LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

Company Officers of 19 QUEEN'S GATE PLACE LIMITED

Current Directors
Officer Role Date Appointed
ANN HUNTER
Director 2003-11-04
PADRAIC O'SULLIVAN
Director 2003-11-04
ANTHONY LAURENCE TEASDALE
Director 2003-11-04
AUDREY O'SULLIVAN
Company Secretary 2008-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES LEVINGE
Company Secretary 2007-01-01 2008-10-29
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2003-11-04 2006-11-10
HEATHER CHRISTINE PEARSON
Director 2003-11-04 2006-03-03
EDWARD GARTON WOODS
Director 2003-11-04 2004-12-23
BOURSE NOMINEES LIMITED
Nominated Director 2003-11-04 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIC O'SULLIVAN 215 UXBRIDGE ROAD LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-05-10
PADRAIC O'SULLIVAN RE-MADE BUILDING LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
PADRAIC O'SULLIVAN SULLIVAN BUILDING (UK) LIMITED Director 2009-03-19 CURRENT 2009-03-02 Dissolved 2014-04-30
PADRAIC O'SULLIVAN SULLIVAN INNS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Liquidation
PADRAIC O'SULLIVAN REDMADE LIMITED Director 1997-07-24 CURRENT 1997-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23AR0104/11/15 NO MEMBER LIST
2015-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2014-11-17AR0104/11/14 NO MEMBER LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-08AR0104/11/13 NO MEMBER LIST
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-12AR0104/11/12 NO MEMBER LIST
2012-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM LESLIE MICHAEL LIPOWICZ & CO ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB
2011-11-11AR0104/11/11 NO MEMBER LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0104/11/10 NO MEMBER LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-28AR0104/11/09 NO MEMBER LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAURENCE TEASDALE / 01/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC O'SULLIVAN / 01/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HUNTER / 01/11/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / AUDREY O'SULLIVAN / 01/11/2009
2009-11-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-25363aANNUAL RETURN MADE UP TO 29/10/08
2009-02-25288aSECRETARY APPOINTED AUDREY O'SULLIVAN
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, WETHERBY MANAGEMENT SERVICES, GOLDHAWK STUDIOS, ZERO STOWE ROAD, LONDON, W12 8BN
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363sANNUAL RETURN MADE UP TO 04/11/07
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-13363sANNUAL RETURN MADE UP TO 04/11/06
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
2006-11-28288bSECRETARY RESIGNED
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31288bDIRECTOR RESIGNED
2006-01-10363aANNUAL RETURN MADE UP TO 04/11/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-02288bDIRECTOR RESIGNED
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sANNUAL RETURN MADE UP TO 04/11/04
2004-03-05288bDIRECTOR RESIGNED
2004-02-28288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 19 QUEEN'S GATE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 QUEEN'S GATE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 QUEEN'S GATE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 QUEEN'S GATE PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 19 QUEEN'S GATE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 QUEEN'S GATE PLACE LIMITED
Trademarks
We have not found any records of 19 QUEEN'S GATE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 QUEEN'S GATE PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 19 QUEEN'S GATE PLACE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 19 QUEEN'S GATE PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 QUEEN'S GATE PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 QUEEN'S GATE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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